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Waverley Limited

Waverley Limited is an active company incorporated on 9 February 2015 with the registered office located in Chelmsford, Essex. Waverley Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09430047
Private limited company
Age
10 years
Incorporated 9 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (9 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
146 New London Road
Chelmsford
Essex
CM2 0AW
England
Same address since incorporation
Telephone
01252 737973
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Director • Accountant • British • Lives in England • Born in Jul 1963
Director • British • Lives in UK • Born in Oct 1966
Mrs Jacqueline Carol Ison-Parsell
PSC • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
The Process Awards Authority
Antony Clive Parsell is a mutual person.
Active
Paavqset Limited
Antony Clive Parsell is a mutual person.
Active
The Process Awards Holdings Company Limited
Antony Clive Parsell is a mutual person.
Active
Glass Qualifications Authority Limited
Antony Clive Parsell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£286.73K
Decreased by £225.85K (-44%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£290.46K
Decreased by £227.13K (-44%)
Total Liabilities
-£73.94K
Decreased by £137.07K (-65%)
Net Assets
£216.52K
Decreased by £90.07K (-29%)
Debt Ratio (%)
25%
Decreased by 15.31% (-38%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Sep 2024
Jacqueline Carol Ison-Parsell (PSC) Appointed
1 Year 7 Months Ago on 26 Mar 2024
Mr Antony Clive Parsell (PSC) Details Changed
1 Year 7 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Mrs Jacqueline Carol Ison-Parsell Details Changed
2 Years 8 Months Ago on 17 Feb 2023
Mr Antony Clive Parsell Details Changed
2 Years 8 Months Ago on 16 Feb 2023
Mr Antony Clive Parsell (PSC) Details Changed
2 Years 8 Months Ago on 16 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 25 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Resolutions
Submitted on 4 Apr 2024
Sub-division of shares on 26 March 2024
Submitted on 4 Apr 2024
Change of details for Mr Antony Clive Parsell as a person with significant control on 26 March 2024
Submitted on 27 Mar 2024
Notification of Jacqueline Carol Ison-Parsell as a person with significant control on 26 March 2024
Submitted on 27 Mar 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Director's details changed for Mrs Jacqueline Carol Ison-Parsell on 17 February 2023
Submitted on 17 Feb 2023
Repayment History
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